AWARDDEAL LIMITED -


Company Profile Company Filings

Overview

AWARDDEAL LIMITED is a Private Limited Company from and has the status: Active.
AWARDDEAL LIMITED was incorporated 22 years ago on 11/06/2001 and has the registered number: 04232035. The accounts status is FULL and accounts are next due on 31/12/2024.

AWARDDEAL LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

12 BLACKS ROAD
W6 9EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JOHN SPERRIN Jan 1960 British Director 2009-02-04 CURRENT
JUSTIN NAISH Oct 1971 British Secretary 2001-06-25 CURRENT
MR DAVID CHARLES FARLEY Oct 1947 British Director 2012-11-12 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-06-11 UNTIL 2001-06-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-06-11 UNTIL 2001-06-25 RESIGNED
MR GAVIN SORRELL Nov 1933 British Director 2004-12-31 UNTIL 2012-10-19 RESIGNED
MR DAVID CHARLES FARLEY Oct 1947 British Director 2009-02-04 UNTIL 2010-02-16 RESIGNED
TOM HENRIK BERGLUND Oct 1947 Finnish Director 2001-09-05 UNTIL 2004-12-31 RESIGNED
JAN-ERIC ERIC JOHAN BERGLUND Mar 1946 Finnish Director 2001-06-25 UNTIL 2008-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Charles Farley 2018-06-16 - 2020-09-09 10/1947 Significant influence or control
Mr David Charles Farley 2016-11-20 10/1947 Right to appoint and remove directors

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